PROGRESS GROUP LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
04/01/184 January 2018 | SOLVENCY STATEMENT DATED 30/12/17 |
04/01/184 January 2018 | STATEMENT BY DIRECTORS |
04/01/184 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 1 |
04/01/184 January 2018 | REDUCE ISSUED CAPITAL 30/12/2017 |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/12/164 December 2016 | AUDITOR'S RESIGNATION |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN |
21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 06/04/2014 |
14/10/1314 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
28/05/1328 May 2013 | DIRECTOR APPOINTED COLIN O’DONOVAN |
04/10/124 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOLTON |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN |
12/10/1112 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
13/09/1113 September 2011 | DIRECTOR APPOINTED GAVIN SLARK |
06/05/116 May 2011 | SECTION 519 |
12/04/1112 April 2011 | AUDITOR'S RESIGNATION |
11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/09/1025 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
25/09/1025 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
25/09/1025 September 2010 | SAIL ADDRESS CREATED |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN O'HARA / 10/08/2010 |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 10/08/2010 |
14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 11/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON SOWTON / 11/01/2010 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LEONARD HOLTON / 11/01/2010 |
16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
02/06/092 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
16/12/0816 December 2008 | DIRECTOR APPOINTED BRIAN O'HARA |
02/12/082 December 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
16/11/0716 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | SECRETARY RESIGNED |
25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: QUEST HOUSE, LONDON ROAD, FAIRFORD, GLOS GL7 4DS |
25/06/0725 June 2007 | DIRECTOR RESIGNED |
18/06/0718 June 2007 | AMENDED CERT/ORIG INCORRECT DATE |
04/06/074 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
04/06/074 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
04/06/074 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
04/06/074 June 2007 | REREG PLC-PRI 25/05/07 |
07/03/077 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
01/03/061 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
22/10/0422 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
08/10/038 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
23/09/0223 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
04/03/024 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
07/09/007 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
05/03/005 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
15/10/9915 October 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
01/03/991 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
29/09/9829 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
13/02/9813 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
12/09/9712 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
27/02/9727 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
16/10/9616 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
08/08/968 August 1996 | AUDITORS' REPORT |
08/08/968 August 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
08/08/968 August 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
08/08/968 August 1996 | REREGISTRATION PRI-PLC 23/07/96 |
08/08/968 August 1996 | ADOPT MEM AND ARTS 23/07/96 |
08/08/968 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/08/968 August 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
08/08/968 August 1996 | BALANCE SHEET |
08/08/968 August 1996 | AUDITORS' STATEMENT |
28/03/9628 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/02/9629 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
06/09/956 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9521 July 1995 | COMPANY NAME CHANGED GROUP SECTOR LIMITED CERTIFICATE ISSUED ON 24/07/95 |
18/01/9518 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/09/9412 September 1994 | SECRETARY'S PARTICULARS CHANGED |
12/09/9412 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/09/9320 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
26/05/9326 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
14/12/9214 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/9228 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
27/02/9227 February 1992 | NC INC ALREADY ADJUSTED 01/08/91 |
27/02/9227 February 1992 | NC INC ALREADY ADJUSTED 01/08/91 |
26/02/9226 February 1992 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
14/02/9214 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
10/05/9110 May 1991 | AUDITOR'S RESIGNATION |
26/09/9026 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
27/12/8927 December 1989 | COMPANY NAME CHANGED QUESTDECK LIMITED CERTIFICATE ISSUED ON 28/12/89 |
27/12/8927 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/12/89 |
30/06/8930 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 56 COURTBROOK, FAIRFORD, GLOS, GL7 4BE |
19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
18/03/8818 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/8615 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
15/08/8615 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
31/05/8631 May 1986 | REGISTERED OFFICE CHANGED ON 31/05/86 FROM: 67 HEADLEY DRIVE, EPSOM, SURREY, KT18 5RP |
02/01/792 January 1979 | MEMORANDUM OF ASSOCIATION |
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